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DEVONDALE HOLDINGS LIMITED

Company number 08772208

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2016	SH02	Statement of capital on 31 December 2014 GBP 201,000.00	View PDF Statement of capital on 31 December 2014 GBP 201,000.00 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 151,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 151,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 32 pages (32 pages)
18 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 251,000	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 251,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 October 2014	View PDF Current accounting period shortened from 30 November 2014 to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 301,000.00	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 301,000.00 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	MR01	Registration of charge 087722080001	View PDF Registration of charge 087722080001 - link opens in a new window - 11 pages (11 pages)
13 Nov 2013	AP03	Appointment of Jodie Anne Wood as a secretary	View PDF Appointment of Jodie Anne Wood as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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